Geoffrey S. Berman

New York News: Two Men Sentenced In Manhattan Federal Court For Defrauding Investors Of Over $7 Million In Fuel Cell Company Investor Fraud Scheme

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that GEORGE DOUMANIS and EMANUEL PANTELAKIS were sentenced in Manhattan federal court to 53 months and one year and one day in prison, respectively, for defrauding investors in Terminus Energy, Inc., a publicly traded penny stock, … Continue reading New York News: Two Men Sentenced In Manhattan Federal Court For Defrauding Investors Of Over $7 Million In Fuel Cell Company Investor Fraud Scheme

New York News: 14 Members Of A Washington Heights Drug Trafficking Organization Charged With Distributing Heroin

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Keith Kruskall, Acting Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”), Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration and Customs Enforcement’s Homeland Security … Continue reading New York News: 14 Members Of A Washington Heights Drug Trafficking Organization Charged With Distributing Heroin

New York News: Real Estate Developer, MICHAEL D’ALESSIO Pleads Guilty In Manhattan Federal Court To Defrauding Investors Out Of $58 Million In Years-Long Real Estate Investment Scheme

Michael D’Alessio Also Pled to Making False Claims and Concealing Assets in Connection with His Bankruptcy Case New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that MICHAEL D’ALESSIO pled guilty today to operating a years-long scheme to defraud investors in his luxury real estate development … Continue reading New York News: Real Estate Developer, MICHAEL D’ALESSIO Pleads Guilty In Manhattan Federal Court To Defrauding Investors Out Of $58 Million In Years-Long Real Estate Investment Scheme

New York News: Manhattan U.S. Attorney Announces Conviction Of Radio Talk Show Host Craig Carton For Securities And Wire Fraud

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the conviction of CRAIG CARTON for securities fraud, wire fraud, and conspiracy to commit those offenses. CARTON’s co-defendant, Michael Wright, pled guilty before U.S. Magistrate Judge Stewart D. Aaron in September 2018 for his participation in … Continue reading New York News: Manhattan U.S. Attorney Announces Conviction Of Radio Talk Show Host Craig Carton For Securities And Wire Fraud

New York News: Former Commodities Trading Executive Arrested For Scheme To Defraud Employer By Hiding Trading Losses

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a criminal complaint charging DAVID SMOTHERMON with wire fraud, in connection with a … Continue reading New York News: Former Commodities Trading Executive Arrested For Scheme To Defraud Employer By Hiding Trading Losses

United States News: Statement Of U.S. Attorney Geoffrey S. Berman On The Conviction Of Akayed Ullah For Detonation Of A Bomb In New York City

United States – U.S. Attorney Geoffrey S. Berman said: “Late last year, Akayed Ullah detonated a bomb during the bustle of morning rush hour under the Port Authority Bus Terminal. Ullah’s sinister purpose was to harm and terrorize as many innocent people in his path as possible, by using deadly violence to make a political … Continue reading United States News: Statement Of U.S. Attorney Geoffrey S. Berman On The Conviction Of Akayed Ullah For Detonation Of A Bomb In New York City

New York News: Bronx Tax Preparer, REBECCA BAYUO Convicted At Trial For Aggravated Identity Theft And Tax Fraud

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that REBECCA BAYUO, a Bronx tax preparer, was convicted in Manhattan federal court yesterday of preparing false tax returns on behalf of her clients, filing false tax returns in the names of victims whose identities she … Continue reading New York News: Bronx Tax Preparer, REBECCA BAYUO Convicted At Trial For Aggravated Identity Theft And Tax Fraud

New York News: Manhattan U.S. Attorney Announces $2 Million Settlement Of Health Care Fraud Claims Against Metropolitan Retina Associates, Inc., And Dr. Kenneth Felder

Metropolitan Retina Associates and Dr. Felder Admit to Billing Medicare and Medicaid for Worthless and Unsubstantiated Imaging Studies of the Eye New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge for the New York Office of Inspector General of … Continue reading New York News: Manhattan U.S. Attorney Announces $2 Million Settlement Of Health Care Fraud Claims Against Metropolitan Retina Associates, Inc., And Dr. Kenneth Felder